Corporate Governance Focused on Transparency, Fairness and Rapid Decision-Making
First written in FY2017. 4 of 5 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「We will continuously pursue the best corporate governance and work to strengthen it.」
The policy of pursuing the best corporate governance and emphasising transparency and fairness, the use of resources and prompt decision-making continues. - 2026-03-26RestatedGeneral Meetings of Shareholders
「Our Board of Directors comprises 10 directors, including 4 outside directors, and generally meets once a month. Each director makes prompt and accurate decisions as a member of the Board.」
The structure of the Board, comprising 10 directors including 4 outside directors, and the emphasis on prompt and accurate decision-making were reconfirmed. - FY2020RestatedAnnual report
「We believe that the essence of corporate governance is to ensure transparency and fairness in decision-making, make full and effective use of the management resources we hold, and increase management vitality through prompt and accurate decision-making, with a view to achieving sustainable growth and enhancing long-term corporate value. Accordingly, we will work to strengthen corporate governance in line with the following basic principles.」
The governance policy continues to emphasise transparency and fairness, the use of management resources and prompt decision-making. - FY2018RestatedAnnual report
「We believe that the essence of corporate governance is to ensure transparency and fairness in decision-making, make full and effective use of the management resources we hold, and increase management vitality through prompt and accurate decision-making, with a view to achieving sustainable growth and enhancing long-term corporate value. Accordingly, we will work to strengthen corporate governance in line with the following basic principles.」
The governance policy continues to emphasise transparency and fairness, the use of management resources and prompt decision-making. - FY2017First statedAnnual report
「We believe that the essence of corporate governance is to ensure transparency and fairness in decision-making, make full and effective use of the management resources we hold, and increase management vitality through prompt and accurate decision-making, with a view to achieving sustainable growth and enhancing long-term corporate value. Accordingly, we will work to strengthen corporate governance in line with the following basic principles.」
To achieve sustainable growth and enhance long-term corporate value, transparency, fairness, effective use of resources and prompt decision-making are established as the foundations of governance.